Directors

Shelly Sharma Mathur

Director/Designated Partner
almost 5 years ago

Subrata Roy Sahara

Beneficial Owner
over 5 years ago

Gyanendra Mani Tripathi

Director
almost 14 years ago

Om Prakash Srivastava

Director
about 22 years ago

Past Directors

Puskal Singh

Additional Director
almost 10 years ago

Samreen Zaidi

Director
almost 10 years ago

Anil Kumar Pandey

Whole Time Director
almost 12 years ago

Bhunesh Mani Tripathi

Director
almost 14 years ago

Yogesh Dalal

Person Incharge
over 18 years ago

Swapna Roy

Director
about 22 years ago

Documents

Form DIR-12-06022020_signed

Optional Attachment-(1)-04022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Interest in other entities;-04022020

Optional Attachment-(2)-04022020

Form MGT-7-01012020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Copy of MGT-8-26122019

List of share holders, debenture holders;-26122019

Form AOC-4(XBRL)-12122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019

XBRL document in respect Consolidated financial statement-10122019

Form AOC-4(XBRL)-10122019

Form BEN - 2-17092019_signed

Declaration under section 90-17092019

Optional Attachment-(2)-15072019

Form DIR-12-15072019_signed

Optional Attachment-(1)-15072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019

Optional Attachment-(3)-15072019

Form DPT-3-21062019

Form DPT-3-19062019-signed

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Form MGT-14-16042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Form ADT-1-01102018_signed

Company Information